Bbmore Ltd. Head office in Cheltenham. Check Director.

Bbmore Ltd, Cheltenham

Bbmore Ltd is a private limited company. Previously, it was called Cymbio Consulting Limited (changed on 2013-11-25). Registered at Windsor House, Bayshill Road, Cheltenham GL50 3AT, this 18 years old company was incorporated on 2005-05-11 and is classified as "other letting and operating of own or leased real estate" (SIC code: 68209).
2 directors can be found in the company: John B. (appointed on 11 May 2005), Keith B. (appointed on 11 May 2005). When it comes to the secretaries (1 in total), we can name: John B. (appointed on 11 May 2005).

About
Name: Bbmore Ltd
Number: 05449058
Incorporation date: 2005-05-11
End of financial year: 30 January


Address:	Windsor House Bayshill Road Cheltenham GL50 3AT
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Keith B.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

John B.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Current Assets	-	57,006	19,699	8,613	34,740	54,543	11,314	22,152	2,604	23,865
Total Assets Less Current Liabilities	-	-	-	-24,035	87,475	104,051	115,928	142,093	214,113	233,747
Number Shares Allotted	200	200	200	-	-	-	-	-	-	-
Shareholder Funds	-2,464	-33,355	-37,998	-	-	-	-	-	-	-
Tangible Fixed Assets	258,948	258,948	258,948	-	-	-	-	-	-	-

The date for Bbmore Ltd confirmation statement filing is 2024-07-13. The most recent confirmation statement was filed on 2023-06-29. The due date for the next accounts filing is 30 October 2024. Last accounts filing was submitted for the time up to 31 January 2023.

2 persons of significant control are indexed in the official register, namely: Keith B. that owns 1/2 or less of shares, 1/2 or less of voting rights. John B. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/01/31 filed on: 26th, October 2023 \| accounts	Free Download (7 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/01/31 filed on: 26th, October 2023 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/01/31 filed on: 30th, September 2022 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/01/31 filed on: 23rd, August 2021 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/01/31 filed on: 26th, January 2021 \| accounts	Free Download (6 pages)
MR04	Charge 2 satisfaction in full. filed on: 14th, August 2020 \| mortgage	Free Download (1 page)
MR04	Charge 1 satisfaction in full. filed on: 14th, August 2020 \| mortgage	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2019/01/31 filed on: 22nd, October 2019 \| accounts	Free Download (5 pages)
CH03	On 2019/07/11 secretary's details were changed filed on: 11th, July 2019 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2018/01/31 filed on: 30th, October 2018 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/01/31 filed on: 30th, October 2017 \| accounts	Free Download (6 pages)
CH01	On 2017/07/13 director's details were changed filed on: 13th, July 2017 \| officers	Free Download (2 pages)
CH01	On 2014/06/26 director's details were changed filed on: 29th, June 2017 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2016/01/31 filed on: 26th, October 2016 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2016/06/29 with full list of members filed on: 21st, July 2016 \| annual return	Free Download
AA	Data of total exemption small company accounts made up to 2015/01/31 filed on: 27th, November 2015 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2015/06/05 with full list of members filed on: 9th, June 2015 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/01/31 filed on: 3rd, February 2015 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2014/05/11 with full list of members filed on: 31st, October 2014 \| annual return	Free Download (4 pages)
AA01	Previous accounting period shortened to 2014/01/30 filed on: 31st, October 2014 \| accounts	Free Download (1 page)
CERTNM	Company name changed cymbio consulting LIMITEDcertificate issued on 25/11/13 filed on: 25th, November 2013 \| change of name	Free Download (3 pages)
RES15	Name changed by resolution on 2013/11/14 change of name
CONNOT	Notice of change of name filed on: 25th, November 2013 \| change of name	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2013/01/31 filed on: 1st, November 2013 \| accounts	Free Download (3 pages)
CERTNM	Company name changed cymbio LIMITEDcertificate issued on 30/05/13 filed on: 30th, May 2013 \| change of name	Free Download (2 pages)
RES15	Name changed by resolution on 2013/05/12 change of name
CONNOT	Notice of change of name filed on: 30th, May 2013 \| change of name	Free Download (2 pages)
AR01	Annual return drawn up to 2013/05/11 with full list of members filed on: 16th, May 2013 \| annual return	Free Download (4 pages)
CH01	On 2013/05/15 director's details were changed filed on: 15th, May 2013 \| officers	Free Download (2 pages)
CH03	On 2013/05/15 secretary's details were changed filed on: 15th, May 2013 \| officers	Free Download (1 page)
CH01	On 2013/05/15 director's details were changed filed on: 15th, May 2013 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2012/01/31 filed on: 2nd, October 2012 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2012/05/11 with full list of members filed on: 22nd, May 2012 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2011/01/31 filed on: 28th, October 2011 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2011/05/11 with full list of members filed on: 17th, May 2011 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/01/31 filed on: 29th, October 2010 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2010/05/11 with full list of members filed on: 25th, May 2010 \| annual return	Free Download (5 pages)
AA01	Previous accounting period shortened to 2010/01/31 filed on: 12th, May 2010 \| accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2009/05/31 filed on: 6th, May 2010 \| accounts	Free Download (4 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 22nd, February 2010 \| resolution	Free Download (3 pages)
AD01	Change of registered office on 2009/12/22 from C/O Morgan and Co 18 Miller Court Severn Drive Tewkesbury Business Park Tewkesburyglos GL20 8DN filed on: 22nd, December 2009 \| address	Free Download (2 pages)
363a	Annual return up to 2009/05/13 with shareholders record filed on: 13th, May 2009 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/05/31 filed on: 1st, February 2009 \| accounts	Free Download (10 pages)
363a	Annual return up to 2008/06/25 with shareholders record filed on: 25th, June 2008 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/05/31 filed on: 29th, February 2008 \| accounts	Free Download (10 pages)
287	Registered office changed on 17/10/07 from: morgan's court, the courtyard severn road tewkesbury gloucestershire GL20 8GD filed on: 17th, October 2007 \| address	Free Download (1 page)
287	Registered office changed on 17/10/07 from: morgan's court, the courtyard severn road tewkesbury gloucestershire GL20 8GD filed on: 17th, October 2007 \| address	Free Download (1 page)
363s	Annual return up to 2007/06/11 with shareholders record filed on: 11th, June 2007 \| annual return	Free Download (7 pages)
363s	Annual return up to 2007/06/11 with shareholders record filed on: 11th, June 2007 \| annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/05/31 filed on: 9th, March 2007 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/05/31 filed on: 9th, March 2007 \| accounts	Free Download (12 pages)
363s	Annual return up to 2006/05/24 with shareholders record filed on: 24th, May 2006 \| annual return	Free Download (7 pages)
363s	Annual return up to 2006/05/24 with shareholders record filed on: 24th, May 2006 \| annual return	Free Download (7 pages)
395	Particulars of mortgage/charge filed on: 21st, February 2006 \| mortgage	Free Download (3 pages)
395	Particulars of mortgage/charge filed on: 21st, February 2006 \| mortgage	Free Download (3 pages)
395	Particulars of mortgage/charge filed on: 6th, January 2006 \| mortgage	Free Download (4 pages)
395	Particulars of mortgage/charge filed on: 6th, January 2006 \| mortgage	Free Download (4 pages)
NEWINC	Company registration filed on: 11th, May 2005 \| incorporation	Free Download (19 pages)
NEWINC	Company registration filed on: 11th, May 2005 \| incorporation	Free Download (19 pages)

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